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Kateryna O
@kateolikhnenko
Compliance Officer
Emiratos Árabes Unidos
Inglés, Ucraniano, Ruso
Sobre mí
I am a certified ICA Compliance Officer with expertise in AML and sanctions screening. I provide exceptional support to resolve operational compliance issues, specializing in KYC and export control. I create and implement training programs that empower team members and ensure organizational vigilance.
Habilidades
Kateryna O
desconectado •
Revisa mis servicios
Certificaciones y normativa
I will prepare aml, compliance kyc policies for your business ica certified
